Monroe County Public Library Board of Trustees Meeting Agenda (2018-01-17)

Agenda

1. Call to Order –John Walsh, President
2. Consent Agenda – action item – Marilyn Wood
   1. Minutes of December 13, 2017 Board Meeting (page 1-3)
   2. Monthly Bills for Payment (page 4-11)
   3. Monthly Financial Report (page 12-39)
   4. Personnel Report (page 40-46)
   5. 2018 Board Meeting Calendar (page 47)
3. Director’s Monthly Report – Marilyn Wood, Director (page 48-64)
4. Old Business
   1. 2018 Slate of Officers (for action at February 2018 meeting) – John Walsh
5. New Business – action items
   1. Resolution to Transfer Money to the Rainy Day Fund – Gary Lettelleir (page 65-66)
   2. Resolution to Transfer Money to LIRF – Gary Lettelleir (page 67)
   3. Resolution to Declare Certain Property Surplus – Gary Lettelleir (page 68-69)
   4. 2018 El Centro Comunal Latino contract – Marilyn Wood (page 70-72)
   5. 2018 CATS contract with the City of Bloomington – Michael White (page 73-87)
   6. 2018 CATS contract with the Town of Ellettsville – Michael White (page 88-89)
   7. 2018 CA TS contract with WFHB – Michael White (page 90-92)
   8. Proposed Changes to Community Access Television Services Policies (CATS) – Michael White (page 93-96)
   9. Proposal from the Town of Ellettsville for Utility Work – Marilyn Wood (page - 97)
   10. Approval to Proceed with Public Bid for Ellettsville Renovation – Marilyn Wood (page 98-101)
6. Public Comment
7. Adjournment